LEBARA MOBILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEBARA MOBILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEBARA MOBILE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06184980. The accounts status is FULL and accounts are next due on 30/09/2024.
LEBARA MOBILE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06184980. The accounts status is FULL and accounts are next due on 30/09/2024.
LEBARA MOBILE LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR, IMPORT BUILDING
LONDON
E14 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHEN JOHN SHURROCK | Mar 1971 | British | Director | 2020-12-17 | CURRENT |
MR FRASER JAMES PEARCE | Aug 1968 | British | Director | 2022-08-18 | CURRENT |
MR BRENDAN PAUL DOWD | Oct 1967 | Irish | Director | 2022-09-12 | CURRENT |
MR RICHARD DARWENT | Jun 1971 | British | Director | 2020-12-17 | CURRENT |
LEBARA LIMITED | Corporate Director | 2017-06-06 UNTIL 2020-12-17 | RESIGNED | ||
MR PATRICK ALBERT WILD | Jun 1960 | Swiss | Director | 2017-09-14 UNTIL 2019-08-15 | RESIGNED |
MR RICHARD WOLFGANG HENRY SCHAEFER | Mar 1971 | British | Director | 2018-12-01 UNTIL 2020-12-17 | RESIGNED |
MR YOGANATHAN RATHEESAN | Dec 1975 | British | Director | 2007-03-26 UNTIL 2017-06-15 | RESIGNED |
GRAEME ASHLEY OXBY | Nov 1962 | British | Director | 2017-09-14 UNTIL 2018-12-01 | RESIGNED |
MR MANJOT SINGH MANN | Jul 1965 | Indian | Director | 2017-06-06 UNTIL 2017-09-14 | RESIGNED |
MR RASIAH RANJITH LEON | Feb 1968 | Norwrgian | Director | 2010-12-01 UNTIL 2017-06-15 | RESIGNED |
BASKARAN KANDIAH | Mar 1973 | Dutch | Director | 2013-03-01 UNTIL 2014-05-01 | RESIGNED |
YOGANATHAN YOHEESAN | Jul 1977 | Secretary | 2007-03-26 UNTIL 2010-01-06 | RESIGNED | |
MR PAUL VAN STRAATEN | Secretary | 2010-01-06 UNTIL 2020-03-26 | RESIGNED | ||
MINNA KATARIINA GONZALEZ-GOMEZ | Secretary | 2018-01-01 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lebara Holding Limited | 2023-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lithium Uk Bidco Limited | 2020-01-09 - 2020-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lebara Limited | 2019-07-31 - 2023-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Lebara Limited | 2016-04-06 - 2019-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |